Proposal for the Board of Directors and Auditors of Securitas AB
For Securitas AB`s regularly scheduled Annual General Meeting to be held May 7, 1998, the following Board members and Auditors are proposed for re-election:
Board of Directors
The regular Board members; Melker Schörling (Chairman), Gustaf Douglas (Vice Chairman), Thomas Berglund (President), Anders Frick, Berthold Lindqvist, and Fredrik Palmstierna, are proposed for re-election. Proposed for re-election are also the employee representatives Mikael Eriksson, Camilla Henricsson and Rune Lindblad.
The Deputy Board members Carl Douglas, Björn Drewa, and Ulf Jarnefjord, are also proposed for re-election.
The present auditors, Nils Brehmer and Anders Lundin from Öhrlings, Coopers & Lybrand AB, are proposed for re-election as Auditors.
The proposals for Board of Directors and Auditors are supported by shareholders representing close to 30 percent of the capital and more than 50 percent of all outstanding votes in the company.
Stockholm, April 3, 1998
Further information may be obtained from Thomas Berglund, President and CEO, Håkan Winberg, Vice President and CFO, and Camilla Weiner, Public- and Investor Relations Manager, telephone +46 8 657 74 00